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# Conception and Implementation of Professional Laboratory Exercises in the Field of Open Source Intelligence (OSINT)
###### For use in English and German Training Market for Security Authorities
<div class="name-date-row">
<p class="name-date-item" style="float: left; padding-left: 2.3rem;">
Klaus Schwarz
</p>
<p class="name-date-item" style="float: right; padding-right: 2.3rem;">
17.04.2020
</p>
</div>
Note:
welcome everyone
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Contents
- Introduction
- Open Source Intelligence - Basics
- Educational Concept
- Open Source Intelligence - Course
- Linux Fundamentals for OSINT
- OSINT Basics
- OSINT Commercial Tools
- Summary and Outlook
Note:
- Introduction
- was ist osint
- warum ist es interessant
- Basics
- kuz geschichte
- osint information categorys
- dei brauchen wir nämlich für die Demo
- Educational concept
- course contents
- content structuring
- course type, social forms und Methoden
- Demo
- Summery + Outlook
---
<img id="h1-image" src="https://i.imgur.com/WmHqUi4.png">
# Introduction
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Definition of the Term Open Source Intelligence
> Open Source Intelligence or OSINT for short is the collection of data and information from freely accessible and open sources.
Note:
zuerst gehört bei prof creutzburg
und gar nicht wirklich wahrgenommen im weiteren verlauf der arbeit aber das potential erkannt
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Why Open Source Intelligence? <br>(1 / 4)
- Any source that is freely available is a possible source for OSINT.
- The Internet is considered open source.
- In 2018 the Internet consisted of 33 zettabytes.
- Social Media is a big thing.
Note:
Infografik kommt auf der nächsten seite...
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Why Open Source Intelligence? <br>(2 / 4)
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Why Open Source Intelligence? <br>(3 / 4)
> Since the events of September 11, 2001, Open Source Intelligence is also an important tool in the fight against terrorism.
Note:
Wie wir später noch sehen werden ist das einer der grösten wendepunkte für die osint
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Why Open Source Intelligence? <br>(4 / 4)
- The collection of data from free and open sources __does not pose any particular threat__.
- The collection of data from free and open sources __generates only low costs__.
- Ease of accessibility
- Most open sources __can be accessed from anywhere, anytime__
Note:
Kosteneffiziens ist besonders hoch
das rote kreuz und amnesty international aber auch große Zeitungsnetzwerke nutzen es
das rote kreuts hat einen ruf zu verlieren
---
<img id="h1-image" src="https://i.imgur.com/WmHqUi4.png">
# Open Source Intelligence - Basics
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## OSINT History
- OSINT is not an invention of the age of the Internet.
- OSINT has its roots long before that time, right __back to before the First World War__
- OSINT’s history __is American__ history.
- The Cold War fueled the development of OSINT.
- The term OSINT was __first introduced in the late 1980s__ by the US military.
- Terror matured OSINT.
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Open Source Information Categories (1 / 3)
- Data
- Facts that describe something without the need for a separate explanation.
- Information
- Data, interpreted and enriched with context is called information.
- Knowledge
- Knowledge is a combination of information, experience, and insights learned in the past or derived from experiments.
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Open Source Information Categories (2 / 3)
- Open data sources
- primary source
- raw data
- Information from an open source
- secondary source (data from an open source but pre-filtered)
- extremely important for OSINT
- so called gray source
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Open Source Information Categories (3 / 3)
- Open Source Intelligence
- includes all information that has been __collected__ and __determined__ after it has been __discovered and filtered to meet a specific need or purpose__
- Validated OSINT
- OSINT from sources with a high degree of security
---
<img id="h1-image" src="https://i.imgur.com/WmHqUi4.png">
# Educational Concept
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Course Contents (1 / 3)
The OSINT course created in this work has 3 parts and 11 exercises in total.
1. Introduction and Motivation
2. OSINT - Introduction, Basics and History
3. OSINT - Course
3.1 Linux Fundamentals for OSINT
3.2 OSINT Basics
3.3 OSINT Commercial Tools
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Course Contents (2 / 3)
- Linux Fundamentals for OSINT
- Exercise 1: Linux Shell Fundamentals
- Exercise 2: Linux File System Hierarchy Fundamentals
- Exercise 3: Linux Pipe Fundamentals
- OSINT Basics
- Exercise 4: Advanced Google Search
- Exercise 5: Linux Networking Tools
- Exercise 6: Linux Forensics Tools
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Course Contents (3 / 3)
- OSINT Commercial Tools
- Exercise 7: Hacking-Lab Environment Preparation
- Exercise 8: PassiveTotal
- Exercise 9: Censys
- Exercise 10: Shodan
- Exercise 11: Maltego
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Content Structuring
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Course Type, Social Forms and Methods
- All exercises are designed to meet the requirements of a laboratory internship.
- The knowledge is deepened by the corresponding tasks and practiced in practical scenarios.
- The whole course can be considered a __seminar including exercises__.
- Except for an introduction __no separate lecture units are needed__.
---
<img id="h1-image" src="https://i.imgur.com/WmHqUi4.png">
# Open Source Intelligence - Course
###### Demonstration
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## OSINT Basics
__Exercise 8: PassiveTotal__
---
<img id="h1-image" src="https://i.imgur.com/WmHqUi4.png">
# Summary and Outlook
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Summary
- Many data, many possibilities...
- Many different organizations from industry and governments are very interested in the topic.
- The course created in this thesis gives participants a comprehensive overview of the topic of Open Source Intelligence.
- __The framework of a master thesis is to small for a deeper look into the topic Open Source Intelligence.__
---
<img id="h2-image" src="https://i.imgur.com/XhVzgfk.png">
## Outlook
- Extensive work will continue beyond this thesis.
- __It is planned to integrate__ the collection and enrichment of personal data from the __most popular social networks into later versions__ of the Open Source Intelligence course.
- In addition, __data mining__, i.e. the enrichment of mass data into information, __could be deepened in further exercises__.
- ...
---
<img id="h1-image" src="https://i.imgur.com/WmHqUi4.png">
# Thank you for your attention
###### Time for questions
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